Cross-Border Themes and Developments in Anti-Money Laundering

Please join us for the third webinar in our Banking & Financial Services Litigation series. In this session, Gina Parlovecchio—previously chief of the International Narcotics and Money Laundering Section of the US Attorney’s Office for the Eastern District of New York—will lead a discussion of recent cross-border anti-money laundering trends and developments, including beneficial ownership reporting and efforts to combat corruption, among others. Gina will be joined on the panel by Stephen Moi from London, Joydeep Sengupta from Paris, who will provide perspectives from other international financial centers.

CLE is not available when viewing a recording of this program. In order to receive credit you must have attended the live webinar program.